Scam Emails Archive : Advance Fee Fraud/419


From: " Mr Brian white" <>

This email with the subject "URGENT RESPONSE !!!!" was received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 15:26:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was " Mr Brian white" <>, although it may have been spoofed.

Dear Friend,

I introduce myself as Brian White, finance director at
ACCBank,Charlemont Place,Dublin,Ireland. A contracted staff of Perez
and Hamilton contacted you earlier concerning Mr. Waseem Iqrar Hassan
and an investment placed under our bank's management 10 years ago. I
would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contact you independently of our
investigation and emphasize the reason of this communication.I would
 like to
intimate you with certain facts that I believe would be of interest to

In 1998, the subject matter; Waseem came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of Eight million United States
dollars.After some time we did not hear from Mr Hassan again, I was
 then given the task to investigate his where about only to find out that
 he has
died and he left no next of kin in his file, that is where you come in,
want you to act as the next of kin to the deceased.

I explain more to you as soon as I get back your response with
readiness to assist, for your assistance, you will have 30% of the
 funds and 70% goes to me.

I await your response. Please call me on Tel:+447045720834

 Do not at any time contact me through my official email or phone
for confidentiality.

Please reply to my private email

Best Regards,
Brian White.

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